Pps U.k. Limited GLASGOW


Founded in 2015, Pps U.k, classified under reg no. SC509380 is an active company. Currently registered at 121 George Street G1 1RD, Glasgow the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 4, 2015 Pps U.k. Limited is no longer carrying the name Pressure Profile Systems U.k.

At present there are 2 directors in the the company, namely Charles M. and Gordon D.. In addition one secretary - Gordon D. - is with the firm. As of 28 May 2024, there was 1 ex director - Jae S.. There were no ex secretaries.

Pps U.k. Limited Address / Contact

Office Address 121 George Street
Town Glasgow
Post code G1 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC509380
Date of Incorporation Thu, 25th Jun 2015
Industry specialised design activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Charles M.

Position: Director

Appointed: 02 February 2021

Gordon D.

Position: Secretary

Appointed: 25 June 2015

Gordon D.

Position: Director

Appointed: 25 June 2015

Jae S.

Position: Director

Appointed: 25 June 2015

Resigned: 10 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Gordon D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Pressure Profile Systems Inc that entered Los Angeles, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pressure Profile Systems Inc

5757 W Century Blvd Suite 600, Los Angeles, California, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pressure Profile Systems U.k August 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth-10 132
Balance Sheet
Cash Bank In Hand45 626
Current Assets49 167
Debtors3 541
Net Assets Liabilities Including Pension Asset Liability-10 132
Tangible Fixed Assets4 417
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-10 232
Shareholder Funds-10 132
Other
Creditors Due Within One Year63 716
Fixed Assets4 417
Net Current Assets Liabilities-14 549
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions6 625
Tangible Fixed Assets Cost Or Valuation6 625
Tangible Fixed Assets Depreciation2 208
Tangible Fixed Assets Depreciation Charged In Period2 208
Total Assets Less Current Liabilities-10 132

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, November 2023
Free Download (11 pages)

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